MSR WATERSIDE LIMITED

Company number 03227311

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2020	PSC05	Change of details for Msr Partners Group Limited as a person with significant control on 28 July 2020	(2 pages)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	TM01	Termination of appointment of Jonathan Andrew Randall as a director on 1 April 2020	(1 page)
30 Mar 2020	DS01	Application to strike the company off the register	(1 page)
30 Mar 2020	TM01	Termination of appointment of Simon Patrick Gallagher as a director on 11 March 2020	(1 page)
16 Jul 2019	AA01	Current accounting period extended from 31 January 2019 to 31 October 2019	(1 page)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(5 pages)
11 Jun 2019	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 150 Aldersgate Street London EC1A 4AB	(1 page)
15 Feb 2019	PSC05	Change of details for Moore Stephens Group Limited as a person with significant control on 4 February 2019	(2 pages)
07 Feb 2019	AP01	Appointment of Jonathan Andrew Randall as a director on 31 January 2019	(2 pages)
06 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 January 2019	(1 page)
06 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-06	(3 pages)
06 Feb 2019	TM01	Termination of appointment of Richard Hobart John De Courcy Moore as a director on 31 January 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Simon Patrick Gallagher as a director on 31 January 2019	(2 pages)
07 Nov 2018	AA	Accounts for a small company made up to 30 April 2018	(14 pages)
27 Jun 2018	MISC	A set of articles of association for moore stephens international LIMITED (company number 2215276) were incorrectly accepted for this company. The document has now been transferred. ANNOTATION Clarification a set of Articles of Association for Moore Stephens International LIMITED (company number 2215276) were incorrectly accepted for this company. The document has now been transferred.	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
06 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(15 pages)
28 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Moore Stephens Group Limited as a person with significant control on 6 April 2016	(2 pages)
02 May 2017	TM01	Termination of appointment of George Anton Luck as a director on 30 April 2017	(1 page)
12 Jan 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
09 Mar 2016	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 5 February 2016	(1 page)